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WITTINGTON INVESTMENTS (BESTPORT) LIMITED

WITTINGTON INVESTMENTS (BESTPORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWITTINGTON INVESTMENTS (BESTPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05724605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WITTINGTON INVESTMENTS (BESTPORT) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WITTINGTON INVESTMENTS (BESTPORT) LIMITED located?

    Registered Office Address
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    Undeliverable Registered Office AddressNo

    What were the previous names of WITTINGTON INVESTMENTS (BESTPORT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2597) LIMITEDFeb 28, 2006Feb 28, 2006

    What are the latest accounts for WITTINGTON INVESTMENTS (BESTPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 16, 2023

    What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS (BESTPORT) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2024

    What are the latest filings for WITTINGTON INVESTMENTS (BESTPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to be struck off the registrar 07/08/2024
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Sep 16, 2023

    		13 pagesAA

    legacy

    		4 pagesGUARANTEE2

    legacy

    		81 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 17, 2022

    		13 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    legacy

    		4 pagesGUARANTEE2

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 18, 2021

    		17 pagesAA

    Accounts for a small company made up to Sep 12, 2020

    		18 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Geday as a secretary on Sep 28, 2020

    		1 pagesTM02

    Appointment of Jennifer Dooley as a secretary on Sep 28, 2020

    		2 pagesAP03

    Accounts for a small company made up to Sep 14, 2019

    		19 pagesAA

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 15, 2018

    		19 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WITTINGTON INVESTMENTS (BESTPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLEY, Jennifer
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Secretary
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		277848240001
    MASON, Charles Daniel Edward
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		United KingdomBritishDirector77765890002
    WESTON, Guy Howard
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		EnglandBritishDirector11526100006
    GEDAY, Amanda
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    		Secretary
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    		166551910001
    GRAYSON, Richard Charles
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Secretary
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		BritishSecretary590970001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    HANCOCK, Stephen Clarence
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		United KingdomBritishSolicitor147762870002
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITTINGTON INVESTMENTS (BESTPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00366054
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0